MONTAGU TRUST LIMITED

Company number 01435858

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 2	(5 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary on 27 February 2012	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Sarah Caroline Gott as a secretary on 27 February 2012	(1 page)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	(2 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	(1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
31 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
11 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
11 Mar 2009	288a	Secretary appointed sarah maher	(1 page)
11 Mar 2009	288b	Appointment Terminated Secretary pauline mcquillan	(1 page)
05 Mar 2009	288c	Director's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ	(1 page)
08 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
07 Aug 2008	288c	Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n	(1 page)
29 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
28 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)

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